The
Coordinator will function as Chair of the Board and official representative
of SIT where one is needed. S/he will also provide information throughout
the network and to the Board, encourage local coordinators and members
in various projects, and network with national and international NGO’s
as may be necessary for the good of the organization.
3. Board
members will be elected by the members of SIT at the IWM or
by mail that has reached the group prior to the IWM . The election will
be facilitated by a SIT member who is neither a Board member nor
running for the Board that year.
-
The Coordinator
will
also be elected by the members of SIT.
Members
will vote twice for that person, once for the Board and once for the Coordinator
position. People proposed for Coordinator will provide members with their
vision for the work of the Coordinator and other parts of SIT, and their
election will be considered a broad endorsement of this.
5. Board
members will serve for three years , with some flexibility for
an additional year if more than 2 vacancies occur in a given year. After
their term they must leave the Board for at least one year of holiday before
being eligible to run again.
6. Election
Procedures:
The Board
will enquire among members for someone, not currently on the Board or expecting
to run for a Board position to act as Election Facilitator.
Members
will be asked in the Newsletter at least 3 months before the Annual meeting
to propose candidates for Board and Coordinator positions. They can propose
themselves or someone else. But if someone else, they should check first
whether that person is willing to be a Board member. These proposals will
be sent to the Election Facilitator.
A subsequent
Newsletter will announce the candidate list and include for members not
planning to attend the IWM an envelope to sign and a ballot for those candidates
who have been proposed. Such voting letters are to be sent to the Election
Facilitator to arrive one week before the IWM, or to be sent via the Local
Coordinator. The main ballot will take place at the IWM, and it is possible
that candidates will have appeared by then that were not on the mail ballot.
The sealed vote envelopes are to be opened after the main ballot.
7. The
Chair
of the Local Committee organizing the Annual International Working
Meeting (IWM) will be a temporary member of the Board for the year preceding
the IWM. S/he should participate in Board Meetings, but vote only on issues
affecting the IWM. The Board Meeting preceding the IWM is to be held in
the host city, to allow for a joint group process of the Local Committee
and the Board around selection of participants and program development.
8.
A financial liason committee is to be formed including:
-
a representative
from the Board,
-
a representative
of the local organizing committee for the IWM, and
-
a representative
of each local group which collects funding for SiT.
These people
are to confer regularly on availability of funds and needs. They are to
give the Board an idea of what’s available where and to refer any contested
issues to the Board for prioritizing. (Only the local groups which have
the funds can DECIDE on their use according to laws of tax-exempt status.)
9.
Complaints and Mediation
Members
of the Network can present a complaint to a member of the Board and/or
a person of trust
-
if they
find that one or more officers of SiT are not fulfilling their duties,
or
-
in case
of other serious problems which endanger joint work in the network.
The person
who has received the complaint may be or should choose a Mediator acceptable
to both the Complainer and the Complainee. These three are to meet before
or at the beginning of the next meeting of the group to which they both
belong (i.e. the Board, if both are Board Members, or the Annual Working
Meeting if it is a crisis between Members.) If the problem cannot be resolved
so as to promote an adequate ability to work together between the parties,
the Mediator is to suggest further means of obtaining a solution. Referral
to the Board as a whole may be the next step.
10.
Adoption and Amendment
This
documentation of the Structure of SiT can be adopted by the Annual Meeting
at the IWM after being circulated among the Members via Newsletter. Any
suggestions for changes and/or clarifications are to be made by any Member
to the Board. If there is controversy around a suggestion, a Structure
Committee can be formed to work through the debate.
11.
SiT Function Profiles:
Volunteers
to be encouraged and appointed by the Board;
(Can
be Board members or also not).
All
of the people in these offices are to be encouraged and their work financially
supported by SiT (including the members and the Board) in any way possible
and/or necessary.
Chair
of the Organizing Committee for the annual international working meeting
The
main task is to organize an IWM.
An extremely
important first task is to find reliable and motivated members for the
Local Committee.
Editor
of the Reader
To choose
papers and publish a Reader before the annual meeting for participants;
Specific
tasks defined in a ‘Yellow Page,’ term: 3 years
Local
Coordinators
Tasks:
- to spread news from SiT to local members; and
-
to relay
info and ideas from local members to SiT central functions;
-
to inform
potential new members about SiT programs and policies;
-
to organize
local activities bridging SiT and local concerns;
-
to incorporate
SiT as a local N.G. O. organization in your country, like SiT e.V. (Germany)
and SiT Inc. (U.S.) if this would be useful for SiT or your work.
This
involves getting legal approval for an organizational form. Informal measures
such as use of the same logo or having the Local Coordinator as President
of the local N.G.O. can create integration with the International Network.
Newsletter
Editor
To collect
info from around the network and other materials of interest, publish newsletters
as needed, and distribute them to Members, Corresponding members, and other
recipients including potential members; Tasks detailed on orange page.
Webmaster
Task:
to run the web-site as agreed with the Board.